Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AP01 |
Appointment of Miss Eve Grace Kingsley-Elton as a director on 25 September 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Eve Grace Kingsley-Elton as a director on 2 February 2024
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18 Jan 2024 |
PSC04 |
Change of details for Miss Eve Grace Kingsley-Elton as a person with significant control on 20 April 2023
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18 Jan 2024 |
PSC04 |
Change of details for Mr Philip Kingsley-Elton as a person with significant control on 20 April 2023
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18 Jan 2024 |
PSC01 |
Notification of Eve Grace Kingsley-Elton as a person with significant control on 20 April 2023
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18 Jan 2024 |
PSC01 |
Notification of Philip Kingsley-Elton as a person with significant control on 20 April 2023
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12 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
AP01 |
Appointment of Miss Eve Grace Kingsley-Elton as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Philip Kingsley-Elton as a director on 10 October 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr David John Kingsley-Elton on 26 April 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr David John Kingsley-Elton as a person with significant control on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr David John Kingsley-Elton on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mrs Kay Elizabeth Kingsley-Elton on 26 April 2023
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26 Apr 2023 |
CH03 |
Secretary's details changed for Kay Kingsley Elton on 26 April 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mrs Kay Elizabeth Kingsley-Elton as a person with significant control on 26 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to Church Farm Main Street Willey Rugby Warwickshire CV23 0SH on 26 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr David John Kingsley-Elton as a person with significant control on 6 April 2019
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28 Apr 2021 |
PSC01 |
Notification of Kay Elizabeth Kingsley-Elton as a person with significant control on 28 April 2021
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